Qaani Esmail
List
| Reference number | IRN0174 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Iran |
| Remark | Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country. |
| Added | 14.12.2023 |
Names
| Name | Qaani Esmail |
|---|---|
| Name | Akbarnejad Esmaeil Ghaani |
| Name | Ghaani Esmail |
| Name | Nezhad Ismail Akbar |
| Name | Qaani Esmaeil |
| Name | Qaani Ismail |
| Name | Qa'ani Esma'il |
| Name | Qani Esmail |
Birth data
| Birthdate | 08.08.1957 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.